1
SKYE DENTAL LIMITED - 2013-07-02
SKY DENTAL LIMITED - 2008-03-31
3 Crow Road, GlasgowCorporate (2 parents)
Equity (Company account)
857,336 GBP2024-03-31
Officer
2008-03-07 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
APPLETREE HOLDINGS (GLASGOW) LIMITED - 2019-09-09
3 Crow Road, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
1,000,000 GBP2023-05-31
Officer
2019-05-14 ~ nowIIF 4 - director → ME
Person with significant control
2019-05-14 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
3
Ground Floor, West Wing, Custom House, Custom House Quay, Greenock, United KingdomCorporate (2 parents)
Officer
2023-09-14 ~ nowIIF 1 - director → ME
Person with significant control
2023-09-14 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
4
Custom House Ground Floor, West Wing, Custom House Quay, Greenock, InverclydeDissolved corporate (2 parents)
Officer
2023-10-09 ~ dissolvedIIF 7 - director → ME
Person with significant control
2023-10-09 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
5
Custom House Ground Floor, West Wing, Custom House Quay, Greenock, InverclydeDissolved corporate (2 parents)
Officer
2023-10-09 ~ dissolvedIIF 11 - director → ME
Person with significant control
2023-10-09 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
6
Custom House Ground Floor, West Wing, Custom House Quay, Greenock, InverclydeDissolved corporate (2 parents)
Officer
2023-10-09 ~ dissolvedIIF 9 - director → ME
Person with significant control
2023-10-09 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
7
Custom House Ground Floor, West Wing, Custom House Quay, Greenock, InverclydeDissolved corporate (2 parents)
Officer
2023-10-09 ~ dissolvedIIF 6 - director → ME
Person with significant control
2023-10-09 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
8
Custom House Ground Floor, West Wing, Custom House Quay, Greenock, InverclydeCorporate (4 parents)
Officer
2023-10-09 ~ nowIIF 12 - director → ME
Person with significant control
2023-10-09 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
9
Ground Floor, West Wing Custom House, Custom House Quay, Greenock, InverclydeCorporate (3 parents)
Equity (Company account)
18,322 GBP2023-08-31
Officer
2017-12-19 ~ nowIIF 14 - director → ME
10
CHARTA LIMITED - 2018-02-22
Ground Floor, West Wing Custom House, Custom House Quay, Greenock, InverclydeCorporate (4 parents)
Equity (Company account)
-146,600 GBP2023-08-31
Officer
2018-02-07 ~ nowIIF 16 - director → ME
11
ENVISAGE DENTISTRY LIMITED - 2023-10-25
Custom House Ground Floor West Wing, Custom House Quay, Greenock, ScotlandCorporate (4 parents)
Equity (Company account)
-60,200 GBP2023-08-31
Officer
2016-03-09 ~ nowIIF 17 - director → ME
12
Ground Floor, West Wing Custom House, Custom House Quay, Greenock, InverclydeCorporate (4 parents)
Equity (Company account)
150,541 GBP2023-08-31
Officer
2017-07-13 ~ nowIIF 18 - director → ME
13
Ground Floor, West Wing Custom House, Custom House Quay, Greenock, InverclydeCorporate (4 parents)
Equity (Company account)
109,769 GBP2023-08-31
Officer
2017-08-22 ~ nowIIF 15 - director → ME
14
Custom House Ground Floor West Wing, Custom House Quay, Greenock, ScotlandCorporate (2 parents, 5 offsprings)
Equity (Company account)
-101,487 GBP2023-08-31
Officer
2019-06-11 ~ nowIIF 13 - director → ME
Person with significant control
2019-06-11 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Custom House Ground Floor, West Wing, Custom House Quay, Greenock, InverclydeDissolved corporate (2 parents)
Officer
2023-10-09 ~ dissolvedIIF 8 - director → ME
Person with significant control
2023-10-09 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
16
Custom House Ground Floor, West Wing, Custom House Quay, Greenock, InverclydeDissolved corporate (2 parents)
Officer
2023-10-09 ~ dissolvedIIF 10 - director → ME
Person with significant control
2023-10-09 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
17
Parkside, Kingslea Road, Houston, Renfrewshire, United KingdomCorporate (2 parents)
Officer
2024-10-21 ~ nowIIF 19 - director → ME
Person with significant control
2024-10-21 ~ nowIIF 37 - Right to appoint or remove directors → OE
18
C/o Appletree Dental Care 3 Crow Road, Partick, GlasgowCorporate (2 parents)
Equity (Company account)
732,112 GBP2024-03-31
Officer
2021-02-16 ~ nowIIF 5 - director → ME
Person with significant control
2021-02-16 ~ nowIIF 22 - Right to appoint or remove directors → OE